French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MORIN 1967-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534111 829392190 @Company
@Persons
@UBO
@INPI
Espa-Morin Stéphane
DoB: 1967-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue d'Alésia 75014 Paris France
1079999 828303990 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris FRANCE
1317716 514487313 @Company
@Persons
@UBO
@INPI
CZULINSKI MORIN Christelle
DoB: 1967-03-23
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touchefais 22100 Trélivan FRANCE
1575353 800988271 @Company
@Persons
@UBO
@INPI
MORIN Stephane Jean-Paul
DoB: 1967-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place AUGUSTE RENOIR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1575354 800988271 @Company
@Persons
@UBO
@INPI
MORIN Stephane Jean-Paul
DoB: 1967-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place AUGUSTE RENOIR 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1668304 829392190 @Company
@Persons
@UBO
@INPI
Espa-Morin Stéphane
DoB: 1967-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue d'Alésia 75014 Paris France
1785718 821840170 @Company
@Persons
@UBO
@INPI
Morin Pascal Pierre
DoB: 1967-03-16
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
1785720 821840170 @Company
@Persons
@UBO
@INPI
Morin Pascal Pierre
DoB: 1967-03-16
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Mozart 75016 Paris France
3342255 433687191 @Company
@Persons
@UBO
@INPI
MORIN Jerome
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris FRANCE yes
@Cadastre
@Geotag
5747156 829075167 @Company
@Persons
@UBO
@INPI
MORIN Dominique
DoB: 1967-03-08
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lasserre 47250 Samazan FRANCE
5768902 392550554 @Company
@Persons
@UBO
@INPI
MORIN Dominique Henri
DoB: 1967-03-08
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Cap du Bosc" 47430 LE MAS D AGENAIS FRANCE
5768903 392550554 @Company
@Persons
@UBO
@INPI
MORIN Dominique Henri
DoB: 1967-03-08
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Cap du Bosc" 47430 LE MAS D AGENAIS FRANCE
5922973 483122107 @Company
@Persons
@UBO
@INPI
VIAL Franck
DoB: 1967-07-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
5922974 483122107 @Company
@Persons
@UBO
@INPI
VIAL Franck
DoB: 1967-07-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
10872019 818577793 @Company
@Persons
@UBO
@INPI
MORIN Philippe, André, Jean
DoB: 1967-12-18
PoB: Mounana GABON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bel Air 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
12147960 498434422 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du printemps 75017 Paris FRANCE
12149429 522733625 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du printemps 75017 Paris FRANCE
12363112 592043681 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris FRANCE
14813934 431769066 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1967-08-20
PoB: 79191 Niort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Printemps 75017 Paris 17e Arrondissement FRANCE
14822710 478396658 @Company
@Persons
@UBO
@INPI
Morin Jérôme
DoB: 20/08/1967
PoB: Niort FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Printemps 75017 Paris France
16086269 847686045 @Company
@Persons
@UBO
@INPI
MORIN Bertrand
DoB: 1967-03-26
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pierre-Auguste Renoir 92600 Asnières-sur-Seine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.